31 MARCH 2015ALEXANDER FORBES GROUP HOLDINGS LIMITEDINTEGRATED ANNUAL REPORT

ADMINISTRATION

Alexander Forbes Group Holdings Limited

Registration number: 2006/025226/06
(Incorporated in the Republic of South Africa)

Independent directors

MD Collier, D Konar, RM Kgosana, HP Meyer, B Petersen

Non-executive directors

MS Moloko (Chairman), DJ Anderson, WS O’Regan

Executive directors

E Chr Kieswetter (group chief executive),
DM Viljoen (group chief financial officer)

Company secretary

JE Salvado

Investor relations

MK Dippenaar

Registered office

Alexander Forbes, 115 West Street, Sandown, Sandton, 2196

Transfer secretaries

Computershare Investor Services Proprietary Limited
Ground Floor, 70 Marshall Street, Johannesburg
PO Box 61051, Marshalltown, 2107

Sponsor

Rand Merchant Bank (A division of FirstRand Bank Limited)
1 Merchant Place, corner Fredman Drive and Rivonia Road, Sandton, 2196

Website

www.alexanderforbes.co.za

Date of issue: 30 June 2015